Lead Financial Crimes Investigator
Company: VirtualVocations
Location: Vista
Posted on: May 20, 2025
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Job Description:
A company is looking for a Lead Financial Crimes Investigator -
Anti Money Laundering.
Key Responsibilities
Conduct investigations and review alerts related to suspicious
activity and customer behavior
Verify and validate customer information and transaction activity
through various systems
Collaborate with Lines of Business to document risk factors and
improve policies and procedures
Required Qualifications
High school diploma or equivalent
Two to three years of investigative or relevant banking
experience
Knowledge of anti-money laundering laws and regulations
Relevant certifications such as CAMS or CFE are preferred
Bachelor's degree in a related field is preferred
Keywords: VirtualVocations, Lake Forest , Lead Financial Crimes Investigator, Accounting, Auditing , Vista, California
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